Saniyya Solutions Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Converted to LLP
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About Saniyya Solutions Private Limited

Saniyya Solutions Private Limited, a converted to llp private limited company, was established on 19 April 2005 in Mumbai, Maharashtra, India. Engaging in accounting and financial analysis within the financial and insurance service sector, it holds CIN: U74110MH2005PTC152695. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.10 Cr.

Formerly known as Saniyya Finvest Private Limited. It upholds a compliant status. Its leadership includes Premkumar Madanlal Kedia (Director), Kusumlata Premkumar Kedia (Director). Past directors included Gunjan Aggarwal, Nihar Vinod Kumar Tibrewala. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 401, 4Th Floor, Mehta Mahal, 15, Mathew Road, Opera House, Mumbai, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74110MH2005PTC152695

  • Registration Number

    152695

  • Incorporation Date

    19 April 2005

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.10 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.10 Cr
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Saniyya Solutions Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Saniyya Solutions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Saniyya Solutions Private Limited?
Current Directors
Name Designation Appointment Date Status
Premkumar Madanlal Kedia Director 26 Mar 2012 Current
Kusumlata Premkumar Kedia Director 26 Mar 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2012 Past
Pramod Abcsdd Director 01 Apr 2012 Past

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Financial Performance of Saniyya Solutions.

Saniyya Solutions Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Saniyya Solutions revenue growth over time
Saniyya Solutions profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Saniyya Solutions?

In 2017, Saniyya Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Saniyya Solutions?

Unlock and access historical data on people associated with Saniyya Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saniyya Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saniyya Solutions's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Saniyya Solutions
Recent Activity within the Organization
  • Annual General Meeting

    The activity Saniyya Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Saniyya Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Premkumar Madanlal Kedia was appointed as a Director was appointed as a Director on 26 Mar 2012 & has been associated with this company since 14 years 1 day . was documented.

  • Director Appointment

    Progress on Kusumlata Premkumar Kedia was appointed as a Director was appointed as a Director on 26 Mar 2012 & has been associated with this company since 14 years 1 day . was documented.

  • Company Incorporation

    Progress on Saniyya Solutions Private Limited was registered on 19 Apr 2005 with Roc Mumbai & aged 20 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Saniyya Solutions Private Limited?

The CIN of Saniyya Solutions Private Limited is U74110MH2005PTC152695.

Where is Saniyya Solutions Private Limited headquartered?

Saniyya Solutions Private Limited is headquartered at 401, 4Th Floor, Mehta Mahal, 15, Mathew Road, Opera House, Mumbai, Maharashtra, 400004.

When was Saniyya Solutions Private Limited incorporated?

Saniyya Solutions Private Limited was incorporated on 19 April 2005.

Who are the current directors of Saniyya Solutions Private Limited?

The current directors of Saniyya Solutions Private Limited are

What is the primary industry of Saniyya Solutions Private Limited?

The primary industry of Saniyya Solutions Private Limited is Financial And Insurance Service.

Is Saniyya Solutions Private Limited a listed company?

Saniyya Solutions Private Limited is unlisted.

What is the capital structure of Saniyya Solutions Private Limited?

The authorized capital of Saniyya Solutions Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.10 Cr.

What is the compliance status of Saniyya Solutions Private Limited?

The compliance status of Saniyya Solutions Private Limited is Compliant.

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